DOSSIERS / AL SHIRA TRADING COMPANY LIMITED
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Company dossier

AL SHIRA TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-05-09
KYBE ID: HE85953 · HE85953 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
AL SHIRA TRADING COMPANY LIMITED
DRCIP data.gov.cy
HE85953
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-05-09
DRCIP data.gov.cy
Διαγόρου, 4,, KERMIA BUILDING, Flat 607,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

423 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABIES CONSULTING LIMITEDdissolvedABS WORLDWIDE TECHNICAL SERVICES, INC.strike_offADANSONIA TRADING & CONSULTING LIMITEDdissolvedADART PROFESSIONALS LIMITEDdissolvedAELITA TRADING (OVERSEAS) LIMITEDdissolvedAGVER SHIPPING LIMITEDdissolvedALGIEVA (OVERSEAS) LIMITEDdissolvedALIGHT CLEANING AND HYGIENE INDUSTRIAL SUPPLIERS LIMITEDdissolvedALKANET TRADING LIMITEDdissolvedALT NAVIGATION LIMITEDdissolvedALVERA LIMITEDdissolvedAMADINA LIMITEDdissolvedAMALIA MARITIME LIMITEDdissolvedAMATRIX (OVERSEAS) LIMITEDdissolvedAMBROID (OVERSEAS) LIMITEDdissolvedA. & M. MADONNA LIMITEDdissolvedANFIELD INVESTMENTS LIMITEDdissolvedA. NICOLAOU AUCTIONEER LIMITEDdissolvedANJOPA SHIPPING COMPANY LIMITEDdissolvedANU OIL LIMITEDdissolved

+403 more

Connections

5 links
Shared operator — likely the same administrator
MAN APT LIMITEDShared registered address · 6 share thisN.G. VASSILIAS LIMITEDShared registered address · 6 share thisPARAVISTA LEISURE AND SPORT LIMITEDShared registered address · 6 share thisCOXAN ENTERPRISES LIMITEDShared registered address · 6 share thisBENPRO LIMITEDShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
CHEFEK YOUSFIdirector—Cyprus registry
RAWAA YOUSFIdirector—Cyprus registry
CHEFEK YOUSFIsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 423 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100